The United States Treasury Department is entrusted with a broad range of duties and functions. In addition to monetary functions such as budgets, taxes, and currency production and circulation, Treasury also oversees critical functions in enforcement, economic policy development, and international treaty negotiation.
Government Reference Publication
Excerpt: Section II(A). OF AC suggests that it may suspend general and specific licenses for one of five reasons identified in this section and possibly for some other (currently unidentified) reasons. The fifth reason under which OF AC will suspend a license is if the alleged party has committed any other act or omission that demonstrates unfitness to conduct the transactions authorized by the general or specific license. (Emphasis added). Marazul does not know what OF ...
Excerpt: PWG has submitted these comments within the comment period, even though OF AC has not provided enough information on the enforcement actions OF AC proposes to take against licensed service providers for allegedly violating the Cuban Regulations. PWG, therefore, requests that OFAC extend the comment period, so that PWG can review OFAC's proposed enforcement actions when the new circular becomes available.
Document Series: http://biodiversitylibrary.org/oai